Base
Individual22 sanctions listsPakistanAfghanistan

Haji Khairullah BARAKZAI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
Haji Khairullah BARAKZAI
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-kkj3LbkMz3ow6GWYq5jCr4
Date of Birth
Jan 1, 1965
Place of Birth
Mirmadaw village, Gereshk District, Helmand Province, Afghanistan,
Position
Hadji
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Haji Khairullah BARAKZAI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan, Pakistan; Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; Abdul Manan Chowk, Pashtunabad, Quetta; Abdul Manan Chowk, Pashtunabad Quetta Pakistan; Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN; Abdul Manan Chowk, Pashtunabad Quetta Baluchistan Province Pakistan; Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan; Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan; Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,Pakistan

Aliases (35)

Also Known As
Haji Khairullah
KHAIRULLAH BARAKZAI KHUDAI NAZAR
خيرالله بارکزی خدای نظر
BARAKZAI, Haji Khairullah
ח'יראללה בארכזי ח'דאי נט'ר
Khairullah Barakzai Khudai Nazar
Haji Khair Mohammad
Haji Kheirullah
Haji Karimullah
Haji Khair Ullah
ハイルッラー・バラクザイ・フダイ・ナザール
خير الله باركزي خداي نظر
KHAIRULLAH, Haji
Khair Mohammad
Haji KHEIRULLAH
KHERULLAH, Haji
KHEIRULLAH, Haji
Khairullah
Khair Ullah
خيرالله بارکزی خدای نظر Barakzai Khudai Nazar
ハッジ・ハイル・モハンマド
ハッジ・ヘイルッラー
Karimullah
Haji KHAIRULLAH
Haji KARIMULLAH
Haji KHERULLAH
Kheirullah
ハッジ・ハイルッラー
ハッジ・ハイル・ウッラー
Hajji Khair MOHAMMAD
ハッジ・カリムッラ
KARIMULLAH, Haji
MOHAMMAD, Hajji Khair
ULLAH, Haji Khair
Haji Khair ULLAH

Identification Numbers

TypeNumber
ID Numberパキスタン国民ID番号 5440005229635（2013年時点で公式に失効措置済み）
ID NumberBP4199631
ID Number5440005229635
PassportBP4199631
PassportP4199631
Passportパキスタン旅券 BP4199631（2014年6月25日失効、2013年時点で公式に失効措置済み）

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
tw_shtcus_trade_csl
Umar Siddique Kathio AZMARAIIndividual
tw_shtcus_trade_cslus_ofac_sdn
KTK Engineering (Pvt) LTDEntity
tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.